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THG PLC — Investor Relations & Filings

Ticker · THG ISIN · GB00BMTV7393 LEI · 21380066N3SV9O8IDP37 IL Wholesale and retail trade
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Filings indexed 367 across all filing types
Latest filing 2023-06-21 AGM Information
Country GB United Kingdom
Listing IL THG

About THG PLC

https://www.thg.com/

THG PLC is a global consumer brands group and e-commerce retailer operating through two primary divisions: THG Beauty and THG Nutrition. THG Beauty is a prominent online retailer for prestige beauty products, managing platforms like LOOKFANTASTIC, Cult Beauty, and Dermstore. These sites offer a curated selection from over 1,300 third-party brands in addition to a portfolio of owned brands. THG Nutrition is led by Myprotein, a major online sports nutrition brand, and encompasses various health and wellness categories, distributing products directly to consumers and via strategic partnerships. The company also provides comprehensive e-commerce solutions to external brands through its THG Ingenuity platform.

Recent filings

Filing Released Lang Actions
AGM Filing Resolutions
AGM Information Classification · 99% confidence The document explicitly states it contains the results of resolutions passed at an 'annual general meeting of the Company held on 21 June 2023'. It details Ordinary Resolutions (like Director's authority to allot shares) and Special Resolutions (like authority to disapply pre-emption rights and authority for market purchases of own shares). This content is the official record of decisions made and voted upon during the AGM. This aligns perfectly with the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-06-21 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it concerns the 'Results of Annual General Meeting' ('AGM'). It details that all resolutions put to the meeting were duly passed, and provides a table showing the poll results for each resolution (1 through 19). This content directly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and specifically, the results of the voting are a key component of the post-meeting documentation. Although it mentions the results will be submitted to the National Storage Mechanism, the core content is the results themselves, making AGM-R the most precise classification over a general RPA or RNS.
2023-06-21 English
Changes to Board Composition
Board/Management Information Classification · 99% confidence The document is an official announcement disseminated via RNS (RNS Number : 3655D) dated June 21, 2023. The core subject is the appointment of Helen Jones as an Independent Non-Executive Director and the stepping down of Iain McDonald from the Remuneration Committee. This content directly relates to changes in the company's board of directors and senior management composition. This aligns perfectly with the definition for Board/Management Information (MANG). Although it is distributed via RNS, the specific content is not general regulatory news but a specific management change announcement.
2023-06-21 English
AGM Trading Statement
AGM Information Classification · 99% confidence The document is titled 'THG PLC AGM Trading Statement' and explicitly states it is an update provided ahead of the Annual General Meeting (AGM) later that day. It contains key financial highlights (H1 2023 profitability, FY 2023 guidance) which suggests an Earnings Release (ER) component, but the primary context is the AGM. Crucially, it also announces changes to the Board composition (addition of Helen Jones, stepping down of Iain McDonald) and the cessation of the Special Share held by the CEO. The combination of an AGM context, trading update, and significant corporate governance/management changes points strongly towards a document related to the AGM proceedings or materials presented there. Since the document is a formal announcement released via RNS (indicated by the RNS Number and footer) and directly references the AGM, the most fitting category is AGM Information (AGM-R). It is not a full 10-K, a standalone Audit Report (AR), or just a standard Earnings Release (ER) as it is tied to the AGM event and includes governance updates.
2023-06-21 English
Form of Proxy 2023
AGM Information Classification · 100% confidence The document explicitly mentions 'THG PLC (THE "COMPANY") ANNUAL GENERAL MEETING 2023' multiple times. It contains an 'Admission Card' and a 'Form of Proxy' detailing voting procedures, resolutions (including election of directors and auditor reappointment), and deadlines for proxy submission (June 19, 2023) for a meeting scheduled for June 21, 2023. This content is characteristic of materials distributed to shareholders in relation to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-05-18 English
Notice of AGM 2023
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting 2023" and contains a letter from the Independent Chair inviting shareholders to the AGM scheduled for June 21, 2023. It details procedures for voting, asking questions, and attending. Crucially, it lists the specific 'Ordinary Resolutions' and 'Special Resolutions' to be voted upon, which include receiving the audited accounts, approving the remuneration report, electing/re-electing directors, re-appointing the auditor, and granting authorities for share allotment and political donations. This content is the core material distributed to shareholders in advance of the Annual General Meeting to inform their voting decisions. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and is distinct from the full Annual Report (10-K) or a proxy solicitation document (DEF 14A/PSI), although it references the Annual Report.
2023-05-18 English

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